AML Policy

Lionsbit prohibit any kind of activity that is related to money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities by complying with all applicable requirements.

You will be requested to provide us a set of kyc document and sometimes also source of fund to make sure the transaction are not fraudulent transactions and that there is not any kind of money laundering activity involved. Lionsbit will have zero tolerance to any kind of fraudulent transactions and money laundering activity.

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Risk Disclosure : Trading cryptocurrencies on margin carries a high level of risk, and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to trade cryptocurrencies you should carefully consider your deposit objectives, level of experience, and risk appetite. The possibility exists that you could sustain a loss of some or all of your initial deposit and therefore you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with cryptocurrencies trading, and seek advice from an independent financial advisor if you have any doubts.